| Entity Name: | AMERICAN HOLIDAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN HOLIDAY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jun 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P00000055733 |
| FEI/EIN Number |
651017617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6827 STARPASS COURT, LAKE WORTH, FL, 33463 |
| Mail Address: | 6827 STARPASS COURT, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMBAUT PASCAL | President | 6827 STARPASS COURT, LAKE WORTH, FL, 33463 |
| GOMBAUT PASCAL | Director | 6827 STARPASS COURT, LAKE WORTH, FL, 33463 |
| GOMBAUT PASCAL D | Agent | 2345 MERRIWEATHER WAY, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-08 | 6827 STARPASS COURT, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-08 | 2345 MERRIWEATHER WAY, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-08 | GOMBAUT, PASCAL D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 6827 STARPASS COURT, LAKE WORTH, FL 33463 | - |
| REINSTATEMENT | 2003-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001157151 | ACTIVE | 1000000698510 | PALM BEACH | 2015-11-18 | 2025-12-23 | $ 328.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J14000914712 | LAPSED | 1043927 | HARRIS COUNTY, TEXAS | 2014-06-05 | 2019-10-06 | $48,265.25 | BUBBA GUMP SHRIMP CO. RESTAURANTS, INC., 1510 WEST LOOP SOUTH, HOUSTON, TX 77027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
